BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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SNAPSHOT · 3h OLD
WALLET FORENSICS · 0xC482…B505

shiniandugou

CREATED 541d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE541d
ALL-TIME PNL−$172−
WIN RATE—
MARKETS1,505
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04AcB728A54d19Eb69825FE72d469c659803183c
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@shiniandugou0x04Ac…183cVERIFY
$76.8K USDC
USDC
Feb '26
0x04Ac…183c
2
$199 USDC
USDC
—
0xdac8…255d
1
$29.5K USDC
USDC.E
May '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$7.7K USDC
PUSD
Jun '26
0x204f…5e14
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
$1.1K USDC
USDC.E
Jan '26
0xF504…e222
2
$5 USDC
USDC
—
0xb6e5…0fcb
1
@0xbfD770B7ff00xbfD7…f0bfVERIFY
$1.1K USDC
PUSD
Jun '26
0xbfD7…f0bf
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$21 USDC
USDC
—
0xf70d…dbef
1
@jurassikpark0x76bC…FcCaVERIFY
$1.0K USDC
PUSD
Aug '26
0x76bC…FcCa
1
$800 USDC
PUSD
Jun '26
0x56f4…9eC5
1
$800 USDC
PUSD
Jul '26
0xfa69…02c1
2
$22 USDC
USDC
—
0x4b2b…27ff
1
$708 USDC
PUSD
May '26
0x01c7…E995
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
@Secondhandvinyl0x882c…5d07VERIFY
$556 USDC
PUSD
Jul '26
0x882c…5d07
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$9 USDC
USDC
—
0xf70d…dbef
1
$500 USDC
PUSD
Aug '26
0xA700…102B
2
@BillBenter20260x84ad…bfb7VERIFY
$2 USDC
USDC
—
0x84ad…bfb7
1
@0x4d747307bbe6BF67506a40Ea66569bf560b1A37F-17798921341280x4d74…A37FVERIFY
$440 USDC
PUSD
Jul '26
0x4d74…A37F
2
$10 USDC
USDC
—
0x1ab8…1b4a
1
$381 USDC
PUSD
Jun '26
0xa120…00af
2
Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2VERIFY
$50 USDC
USDC
—
0x3a3b…02e2
1
Arkham Tagged Wallet0xabb2…cd10VERIFY
$355 USDC
USDC.E
Jan '26
0xabb2…cd10
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$343 USDC
PUSD
Jul '26
0x919f…BFBE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$213 USDC
USDC
—
0xf70d…dbef
1
$315 USDC
PUSD
Jul '26
0x5D63…9075
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$303 USDC
PUSD
Jul '26
0x61D4…3593
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$4 USDC
USDC
—
0xe111…996b
1
$296 USDC
PUSD
May '26
0x1d63…2e49
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$6 USDC
USDC
—
0xf70d…dbef
1
$270 USDC
PUSD
Jun '26
0x2005…75Ea
2
@RandomPunter0xf588…2b81VERIFY
$1 USDC
USDC
—
0xf588…2b81
1
$200 USDC
PUSD
Jul '26
0x2Ef9…11B4
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$4 USDC
USDC
—
0xe222…0f59
1
$200 USDC
PUSD
Jun '26
0xAD31…c93A
2
@BillBenter20260x84ad…bfb7VERIFY
$4 USDC
USDC
—
0x84ad…bfb7
1
$200 USDC
PUSD
Aug '26
0x4Bc5…E563
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$5 USDC
USDC
—
0xe222…0f59
1
$174 USDC
PUSD
Jul '26
0x2a69…D2F7
2
$10 USDC
USDC
—
0x05d8…4aa2
1
$149 USDC
PUSD
Jul '26
0x789c…0d10
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$0 USDC
USDC
—
0xe222…0f59
1
@GoalLineGhost0x0346…52a5VERIFY
$134 USDC
PUSD
Aug '26
0x0346…52a5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$105 USDC
PUSD
Aug '26
0xE6ee…B3aa
2
$2.0K USDC
USDC
—
0xdf6c…0802
1
@gremiosempre0x5b20…A8E0VERIFY
$100 USDC
PUSD
Jul '26
0x5b20…A8E0
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$6 USDC
USDC
—
0xe111…996b
1
@YouAreRobert0x1101…dFd5VERIFY
$100 USDC
PUSD
May '26
0x1101…dFd5
1
$99 USDC
PUSD
Jul '26
0x50E5…E39f
2
$500 USDC
USDC
—
0x24b3…6f6d
1
$87 USDC
PUSD
Jul '26
0x93F1…bE41
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$9 USDC
USDC
—
0xe222…0f59
1
$86 USDC
PUSD
Jun '26
0xfdB1…5507
1
$67 USDC
PUSD
Aug '26
0x9028…8608
1
$61 USDC
PUSD
Jul '26
0xd2BF…f980
1
$53 USDC
PUSD
Aug '26
0x3cad…92f0
1
$51 USDC
PUSD
Aug '26
0x133A…504a
1
@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4eVERIFY
$50 USDC
PUSD
Aug '26
0xE911…3d4e
1
$47 USDC
PUSD
May '26
0x94B7…e11B
1
$40 USDC
PUSD
Aug '26
0x19d8…965A
1
$37 USDC
PUSD
Aug '26
0x84D4…77A9
1
@0x5663f5E8005DaE03a574cC73919931923f76F2e5-17830874850590x5663…F2e5VERIFY
$35 USDC
PUSD
Jul '26
0x5663…F2e5
1
$32 USDC
PUSD
May '26
0xdDb6…b9B3
1
$31 USDC
PUSD
Aug '26
0x5C18…2F76
1
$31 USDC
PUSD
Jul '26
0x5fca…B025
1
$30 USDC
PUSD
Jul '26
0x3e9f…3988
1
$30 USDC
USDC.E
Jan '26
0xa67D…3FBb
1
$28 USDC
PUSD
Jul '26
0x94e2…F597
1
$21 USDC
PUSD
Jul '26
0xe84f…b777
1
@Estiquelapise0x4502…9eEDVERIFY
$21 USDC
PUSD
Jul '26
0x4502…9eED
1
$20 USDC
PUSD
Aug '26
0xEe41…2e5C
1
$20 USDC
PUSD
Jul '26
0x9578…1597
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET